How to protect yourself from fraud

Financial crime is growing fast and everyone is a target - and this section explains how you can help us and protect yourself from being a victim of crime

By taking the simple precautions contained in our special Fraud Protection leaflet, we trust you will have many trouble free years as a Cumberland customer

Topics include:

  • knowing who you’re dealing with
  • looking after your chequebook and cards
  • writing out cheques
  • never telling anyone your PIN
  • destroying unwanted financial or personal papers
  • checking your statements
  • using cash machines carefully and safely
  • using your cards abroad and online
  • keeping your computer secure
  • what to do if if you're a victim of fraud
  • awareness of identity theft
  • reducing your liability

This advice is intended to highlight what you can do to help us and protect yourself from being a victim of crime

If you register your Cumberland current account to use our internet banking service, you will receive a special advice booklet designed to help you protect yourself and your money when banking online.

Cumberland Building Society and Cumberland Financial Services Limited are authorised and regulated by the Financial Services Authority and are entered in the Financial Services Authority’s Register under Register Numbers 106074 and 200391. This site is intended for residents of the United Kingdom only. © Cumberland Building Society 2012. All Rights Reserved.
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